South Korea hits Bithumb with six-month partial suspension

Incoming news from South Korea reports that the Financial Intelligence Unit (FIU) has issued a preliminary notice to Bithumb. The entity has imposed a six-month partial suspension of operations for violating anti-money laundering (AML). In addition, FIU also notified the company of disciplinary action against its CEO, Lee Jae-won. According to News 1, the Financial […]